Committee Composition

  Audit Compensation Nominating and Governance Strategic
John Stanton Chairman of the Board       Committee Chair for Strategic Committee
William R. Blessing     Member of Nominating and Governance Committee  
Bruce Chatterley     Member of Nominating and Governance Committee Member of Strategic Committee
Mufit Cinali Member of Audit Committee Member of Compensation Committee   Member of Strategic Committee
Jose A. Collazo     Member of Nominating and Governance Committee  
Dennis S. Hersch     Committee Chair for Nominating and Governance Committee Member of Strategic Committee
Brian P. McAndrews   Committee Chair for Compensation Committee    
Kathleen H. Rae Financial Expert Committee Chair for Audit Committee      
Theodore H. Schell Member of Audit Committee     Member of Strategic Committee
Jennifer L. Vogel   Member of Compensation Committee    
Chair of the Board = Executive Chair of the Board Committee Chair = Chair Committee Member = Member   Financial Expert = Financial Expert